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risk and compliance manager
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  • \ About Four Seasons Hotels and Resorts: At Four Seasons, we believe in recognizing a familiar face, welcoming a new one and…

  • Senior Mgr Credit Standard Chartered Petaling Jaya, Selangor Nov 21, 2024

    \ The Role Responsibilities Strategy To underwrite and manage loans under credit initiation (credit analysis and credit approval) for business installment loan,…

  • \ Job Summary Review and assess the Life and Family Claims (Major/Minor Claims). Support system user acceptance testings and administrative tasks as…

  • \ Role Responsibilities The Technology, Transformation & Operations Vendor Management team support all business units for Technology & Operations throughout the entire…

  • \ About the job Mandarin/ Cantonese Training and Quality Manager (BPO) Our Client: \\xef\\xbb\\xbf \\xef\\xbb\\xbf\\xef\\xbb\\xbfIs a technology enabled global business services company…

  • Analyst, Control Room Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2024

    \ Role Responsibilities The Compliance Control Room owns the Group Personal Account Dealing (\\xe2\\x80\\x9cPAD\\xe2\\x80\\x9d) Procedures and the Group Outside Business Activities (\\xe2\\x80\\x9cOBA\\xe2\\x80\\x9d)…

  • Manager, SAT, CDD Operations Standard Chartered Petaling Jaya, Selangor Nov 19, 2024

    \ Role Responsibilities Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with applicable laws…

  • Senior Audit Specialist SAP Kuala Lumpur Nov 19, 2024

    \ Location: (59200) , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Legal Advertiser: Job ID: 129674809 Posted On:…

  • \ \ The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our…

  • \ Job Description:#LI DA1Purpose of the Role Responsible for advisory and assurance to ensure the Division/Department maintains an adequate and effective first…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • Head, Trade Risk & Compl RHB Bank Kuala Lumpur Nov 19, 2024

    \ Description Primary Objective: Accountable and Responsible (as defined in Primary Objective and Key Responsibilities) for risk management and compliance function of…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ Job Description: Responsible to support the management of operational risk and regulatory risk for units under purview in Group Operations MY…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ Role Responsibilities Job Summary Meet the business objectives initiated by the respective country BB business Customer focus need based selling Deepen…

  • \ Role Responsibilities Job Summary . Meet the business objectives initiated by the respective country BB business . Customer focus need based…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • \ Each one of us brings something different to Vistra, working as one team to deliver the right solution.That\\\'s why our clients…

  • AVP, Client Services Team HSBC Kuala Lumpur Nov 18, 2024

    \ Job description Why join us? Some careers grow faster than others. If you\\xe2\\x80\\x99re looking for further opportunities to develop your career,…